| Resume alert | Resumes 11 - 20 of 26 |
Chemical Engineering Safety
Thane, Maharashtra, India
... .Preparing the FEMA,HIRA CAPA documents. Process. Modification reports. Safety meeting and suggestion implementation . Effective monthly yearly shut down planning and scheduling IMS and TS auditor. Stocktaking,vendor development, training to new ... - 2020 Jun 19
... .Preparing the FEMA,HIRA CAPA documents. Process. Modification reports. Safety meeting and suggestion implementation . Effective monthly yearly shut down planning and scheduling IMS and TS auditor. Stocktaking,vendor development, training to new ... - 2020 Jun 19
Assistant Associate
Mumbai, Maharashtra, India
... Audit Assistant Oct’15– Mar’17 1 year 9 months Internal Audit of Leading Foreign Bank (Deutsche Bank) Ag):- Audit of Cross Border Remittances (FEMA compliance) which mainly includes verification of Capital and Current Account Transactions. ... - 2019 Apr 27
... Audit Assistant Oct’15– Mar’17 1 year 9 months Internal Audit of Leading Foreign Bank (Deutsche Bank) Ag):- Audit of Cross Border Remittances (FEMA compliance) which mainly includes verification of Capital and Current Account Transactions. ... - 2019 Apr 27
Manager Office
Mumbai, MH, India
... Follow up laws, rules, regulations of SEBI RBI, IRDA, Exchanges, FEMA MCA etc. Team Management. Surveillance & Risk Track over back up from VLS Margin Trading & Risk Management. Back office processing, Documentation. KYC & UCC cross checking CTCL ... - 2018 Jun 08
... Follow up laws, rules, regulations of SEBI RBI, IRDA, Exchanges, FEMA MCA etc. Team Management. Surveillance & Risk Track over back up from VLS Margin Trading & Risk Management. Back office processing, Documentation. KYC & UCC cross checking CTCL ... - 2018 Jun 08
Service Management
Mumbai, MH, India
... Foreign Company stake off :Stake off of Foreign based company, RBI compliances, ROC compliances, AD compliances, Income Tax compliances, FEMA applicability etc. Inter-company take-over & LLP Investments :To do necessary compliances for inter- ... - 2018 May 09
... Foreign Company stake off :Stake off of Foreign based company, RBI compliances, ROC compliances, AD compliances, Income Tax compliances, FEMA applicability etc. Inter-company take-over & LLP Investments :To do necessary compliances for inter- ... - 2018 May 09
Company Secretary
Mumbai, MH, India
... Desai and Associates Management Trainee 24 th September 2014 – 20 th December 2015 WORK PROFILE (Secretarial, RBI and FEMA compliance’s) Drafting of Agenda, Notices and Minutes of Meetings Drafting of various Board, Ordinary and Special resolutions ... - 2017 Jul 26
... Desai and Associates Management Trainee 24 th September 2014 – 20 th December 2015 WORK PROFILE (Secretarial, RBI and FEMA compliance’s) Drafting of Agenda, Notices and Minutes of Meetings Drafting of various Board, Ordinary and Special resolutions ... - 2017 Jul 26
Maintenance Accounts Payable
MH, 421202, India
... FEMA Act. Sep 2010 up to Mar 2013 : Accounts & Tax Executive Glow Plast Machines Pvt Ltd Responsibilities: Handles Accounting work-Entering data in tally and so on. Responsible for dealing with all tax assessments. Also responsible individually in ... - 2017 Jan 11
... FEMA Act. Sep 2010 up to Mar 2013 : Accounts & Tax Executive Glow Plast Machines Pvt Ltd Responsibilities: Handles Accounting work-Entering data in tally and so on. Responsible for dealing with all tax assessments. Also responsible individually in ... - 2017 Jan 11
Microsoft Office Company
Mumbai, MH, India
... Preparation and Filling of Share holding Pattern and Corporate Governance Report with Stock Exchange IV FEMA Filing of Annual Return – (Assets and Liability Statement) as per RBI Guidelines (Erstwhile FC-GPR Part B). V COMPLIANCE UNDER THE LIMITED ... - 2016 Dec 01
... Preparation and Filling of Share holding Pattern and Corporate Governance Report with Stock Exchange IV FEMA Filing of Annual Return – (Assets and Liability Statement) as per RBI Guidelines (Erstwhile FC-GPR Part B). V COMPLIANCE UNDER THE LIMITED ... - 2016 Dec 01
Sales Company
Mumbai, MH, India
... & SINGAPORE) Monthly MIS Reporting to Parent Company(BASED AT GERMANY & SINGAPORE) Day to day Administrative Work Handling FEMA Compliances (FIRC certificate reply to RBI for funds recd etc) Handling Secretarial Matters Filing of Annual Activity ... - 2015 Aug 04
... & SINGAPORE) Monthly MIS Reporting to Parent Company(BASED AT GERMANY & SINGAPORE) Day to day Administrative Work Handling FEMA Compliances (FIRC certificate reply to RBI for funds recd etc) Handling Secretarial Matters Filing of Annual Activity ... - 2015 Aug 04
Assistant Company Secretary
Mumbai, MH, India
... Well versed with Companies Act, 1956, Companies Act, 2013 read with Company rules, LLP and Partnership Act, Listing Agreement Compliances and well acquainted with SEBI, RBI and FEMA regulations. Key Areas: Work relating to Merger, Demerger and ... - 2015 Jul 02
... Well versed with Companies Act, 1956, Companies Act, 2013 read with Company rules, LLP and Partnership Act, Listing Agreement Compliances and well acquainted with SEBI, RBI and FEMA regulations. Key Areas: Work relating to Merger, Demerger and ... - 2015 Jul 02
Manager Company
Mumbai, MH, India
... Core Competencies Well versed with concepts of Initial Public Offering, Company Law, Legal and Compliance Operations and FEMA & RBI Compliance Controlling documents, registers, reports and returns as per Companies Act and various other statutory ... - 2015 Jul 01
... Core Competencies Well versed with concepts of Initial Public Offering, Company Law, Legal and Compliance Operations and FEMA & RBI Compliance Controlling documents, registers, reports and returns as per Companies Act and various other statutory ... - 2015 Jul 01